Fraud Protection

As an Internet merchant processing credit cards online, you need to protect your customers against credit card theft, scams, and fraud--and you need to protect your account against fraudulent transactions and unfair chargebacks.

Here at Instabill, our top priority is fraud protection. We serve our merchants and banking partners with our PCI compliant payment gateway, and by operating a first-class risk management center that helps prevent credit card scams and fraud.

• Verifying telephone orders
• Historical database of fraudulent customers
• Address Verification System (AVS) checks
• Customer blocking

Avoiding Credit Card Scams and Fraud

Instabill offers an array of fraud protection methods to help you avoid credit card scams and fraud. You can rest assured that your transactions will process safely in our hands. Key features include:

• PCI Compliance: The Payment Card Industry Security Standards Council (PCI SSC) has established a set of requirements for all organizations who handle credit card transactions. Learn about the requirements and how Instabill can help you become PCI compliant.
• MaxMind Fraud Prevention: As an extra level of security, Instabill offers MaxMind Fraud Prevention services to our merchants. Learn how you can protect your merchant account with features such as GeoIP and the minFraud Network.
• SSL Certificates: When your customers see the Secure Socket Layer (SSL) padlock and certificate details on your website, they'll feel safe purchasing goods or services from you. Learn how SSL processing works and how you can get a certificate.
• 3D Secure Processing: Established by Visa as a way to confirm credit card transactions, 3D secure payment processing such as Verified by Visa or MasterCard SecureCode will reassure your customers that you're serious about protecting their personal information. Learn how you can get a 3D Secure Merchant Account.
• Chargeback Prevention: Credit card fraud comes in all shapes and sizes. Chargebacks can cost your company real money, and even make it difficult to get approved for a merchant account. Learn how to reduce your chargeback rate.
• Fighting Chargebacks: You're not powerless against chargebacks! Learn how you can fight chargebacks after they've been initiated.

For more information about Instabill's fraud protection system, contact us online or call us at +1 800-318-2713 today.